ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

San Luis Mining Group Limited

San Luis Mining Group Limited is an active company incorporated on 22 April 1999 with the registered office located in London, Greater London. San Luis Mining Group Limited was registered 26 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
03757653
Private limited company
Age
26 years
Incorporated 22 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
301 Elveden Road
Park Royal
London
NW10 7SS
Same address for the past 8 years
Telephone
02089617725
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,egyptian • Lives in UK • Born in Jul 1953
Secretary • British • Born in Nov 1954
SSQ Mining & Quarrying Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
SSQ UK Limited
Mrs Vildan El Helw and Mr Ahmed Haroun El Helw are mutual people.
Liquidation
SSQ Holdings Limited
Mrs Vildan El Helw and Mr Ahmed Haroun El Helw are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.75M
Same as previous period
Total Liabilities
-£2.75M
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Charge Satisfied
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Full Accounts Submitted
4 Years Ago on 25 Aug 2021
Get Credit Report
Discover San Luis Mining Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 2 Jun 2024
Registration of charge 037576530004, created on 24 May 2024
Submitted on 24 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 20 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Sep 2022
Satisfaction of charge 037576530003 in full
Submitted on 22 Jul 2022
Confirmation statement made on 22 April 2022 with no updates
Submitted on 26 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 25 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year